LOTHIAN FIFTY (906) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/153 March 2015 | APPLICATION FOR STRIKING-OFF |
| 25/09/1425 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ANDREW HUDSON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BURNETT |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED DOMINIQUE CARIN BURNETT |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARA BRIGGS |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NICOLSON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED CARA LEANNE BRIGGS |
| 26/08/1026 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR APPOINTED LOTHIAN FIFTY (906) LIMITED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NETHERLANDS WEST INDIES INTERNATIONAL TRUST COMPANY NV |
| 06/11/096 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HTM SERVICES LTD / 13/06/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ANGELA NICOLSON |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 19/09/0319 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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